HAWSONS LIMITED

Company number 02645865 ·

Active

107 filings

Date Filing
18 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
16 Feb 2026 Appointment of Mr Daniel John Wood as a director on 2026-02-03 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Stephen Andrew Charles on 2025-12-01 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Scott William Leslie Sanderson on 2025-12-01 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Stephen Andrew Charles on 2025-12-01 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Peter James Wilmer on 2025-12-01 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Simon Luke Bladen on 2025-12-01 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Peter James Wilmer on 2025-12-01 · 2 pages View document
17 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-17 · 2 pages View document
17 Sep 2025 Notification of Scott William Leslie Sanderson as a person with significant control on 2025-09-17 · 2 pages View document
17 Sep 2025 Notification of Peter James Wilmer as a person with significant control on 2025-09-17 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
11 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
3 Mar 2025 Appointment of Mr David John Owens as a director on 2025-02-01 · 2 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
21 Dec 2023 Termination of appointment of Christopher Ingram Hill as a director on 2023-12-20 · 1 page View document
18 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 4 pages View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
13 Apr 2015 DIRECTOR APPOINTED MR STEPHEN ANDREW CHARLES View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY View document
17 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Nov 2013 ALTER ARTICLES 31/10/2013 View document
25 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOMAS View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KENNAN View document
25 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN LINDLEY / 30/08/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN WEATHERALL / 30/08/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FROST / 30/08/2013 View document
25 Sep 2013 DIRECTOR APPOINTED MR CHRISTOPHER INGRAM HILL View document
25 Sep 2013 DIRECTOR APPOINTED MR KEVIN GREGORY View document
25 Sep 2013 DIRECTOR APPOINTED MR PETER JOHN KENNAN View document
3 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026458650001 View document
2 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
27 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Sep 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
8 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2004 DIRECTOR RESIGNED View document
28 Sep 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
5 May 2004 DIRECTOR RESIGNED View document
5 May 2004 DIRECTOR RESIGNED View document
6 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
8 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Sep 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Sep 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS View document
29 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Sep 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS View document
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
4 Jan 1998 SECRETARY RESIGNED View document
4 Jan 1998 NEW SECRETARY APPOINTED View document
28 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1997 RETURN MADE UP TO 16/09/97; CHANGE OF MEMBERS View document
5 Jul 1997 NEW DIRECTOR APPOINTED View document
4 Jul 1997 DIRECTOR RESIGNED View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Oct 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Oct 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
14 Oct 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS View document
15 Oct 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS View document
4 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 23/06/93 View document
21 Jul 1993 S252 DISP LAYING ACC 23/06/93 View document
9 Nov 1992 RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS View document
17 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: · 12 YORK PLACE · LEEDS · W YORKSHIRE · LS1 2DS View document
25 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1991 NEW DIRECTOR APPOINTED View document
16 Sep 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document